logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Carefoot, Stuart Walter Allan
    Contracts Manager born in February 1967
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2015-04-06
    OF - Director → CIF 0
  • 2
    Carefoot, Charles Douglas
    Born in February 1952
    Individual (7 offsprings)
    Officer
    1992-12-07 ~ now
    OF - Director → CIF 0
    Charles Douglas Carefoot
    Born in February 1952
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Charles Douglas Carefoot
    Born in February 1952
    Individual (7 offsprings)
    Person with significant control
    2025-11-01 ~ 2026-02-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Green, Garry Thomas
    Individual (4 offsprings)
    Officer
    2010-05-27 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 4
    Barrington, Roy Thomas
    Individual (4 offsprings)
    Officer
    1992-12-07 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 5
    Carefoot, Colin William Clive
    Born in June 1968
    Individual (7 offsprings)
    Officer
    1993-04-01 ~ now
    OF - Director → CIF 0
    Carefoot, Colin William Clive
    Individual (7 offsprings)
    Officer
    2010-10-15 ~ now
    OF - Secretary → CIF 0
    Mr Colin William Clive Carefoot
    Born in June 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Cross, Andrew Raymond
    Born in June 1974
    Individual (10 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Carefoot, William Clive, Doctor
    Chairman born in November 1940
    Individual (5 offsprings)
    Officer
    1992-12-07 ~ 2006-06-29
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-12-07 ~ 1992-12-07
    OF - Nominee Secretary → CIF 0
  • 9
    CAREFOOT HOLDCO LIMITED
    16486481 16980717
    Blackpool, Road, Longridge, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-07-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAREFOOT PLC

Period: 2000-03-16 ~ now
Company number: 02771177
Registered names
CAREFOOT PLC - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
1,882,484 GBP2025-03-31
10,680,872 GBP2024-03-31
9,436,683 GBP2023-03-31
Fixed Assets - Investments
33,800 GBP2025-03-31
33,800 GBP2024-03-31
Debtors
1,848,684 GBP2025-03-31
1,245,886 GBP2024-03-31
Net Current Assets/Liabilities
1,848,684 GBP2025-03-31
1,245,886 GBP2024-03-31
Total Assets Less Current Liabilities
1,882,484 GBP2025-03-31
1,279,686 GBP2024-03-31
Equity
Called up share capital
55,954 GBP2025-03-31
53,156 GBP2024-03-31
53,156 GBP2023-03-31
Capital redemption reserve
26,530 GBP2025-03-31
26,530 GBP2024-03-31
26,530 GBP2023-03-31
Retained earnings (accumulated losses)
1,800,000 GBP2025-03-31
1,200,000 GBP2024-03-31
0 GBP2023-03-31
Profit/Loss
870,768 GBP2024-04-01 ~ 2025-03-31
1,351,972 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
67,537 GBP2025-03-31
Investments in Subsidiaries
33,800 GBP2025-03-31
33,800 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
2,898 GBP2025-03-31
100 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • CAREFOOT PLC
    Info
    WALTER CAREFOOT & SONS (HOLDINGS) LIMITED - 2000-03-16
    Registered number 02771177
    Blackpool Road, Longridge, Preston, Lancashire PR3 3AL
    PUBLIC LIMITED COMPANY incorporated on 1992-12-07 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • CAREFOOT PLC
    S
    Registered number 02771177
    Blackpool Road, Longridge, Preston, Lancashire, United Kingdom, PR3 3AL
    Limited in England & Wales, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    WALTER CAREFOOT & SONS (CONSTRUCTION) LIMITED
    - now 00626146
    WALTER CAREFOOT AND SONS LIMITED - 1994-08-31
    Blackpool Road, Longridge, Lancashire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WALTER CAREFOOT & SONS (PROPERTIES) LIMITED
    - now 00928713
    WALTER CAREFOOT & SONS (HOLDINGS) LIMITED - 1992-12-07
    Blackpool Road, Longridge, Lancashire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2026-01-19
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    WALTER CAREFOOT & SONS,(TRANSPORT)LIMITED
    00889664
    Blackpool Road, Longridge, Preston, Lancashire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.